Annual Financial Lodgement Services in Nepal

Expert Financial Lodgement Services for Multinational Companies in Nepal

Navigating the complex financial landscape in Nepal can be particularly challenging for multinational companies, especially when it comes to annual financial lodgements. At Digital Consulting Ventures, we specialise in providing precise, timely, and fully compliant financial lodgement services tailored to the unique needs of multinational businesses operating in Nepal.

Our team of experts understands the complexities involved in managing financial compliance across different jurisdictions. Whether your company is operating in multiple sectors or regions, we ensure seamless integration with Nepal's regulatory framework while minimising risks and maintaining global compliance standards. Trust us to manage your financial lodgements, so you can focus on your business growth with confidence.

Vijay Shrestha CA

Head of Accounting & Payroll

1. Annual Financial Statement Preparation
Elevate Your Financial Integrity with Expert Review and Compliance Services

At Digital Consulting Ventures, we are leaders in financial compliance, trusted by multinational corporations and large enterprises to deliver precision, reliability, and unparalleled expertise. Our meticulous review of your past year’s financial transactions ensures your financial statements align with Nepal's stringent regulatory requirements, safeguarding your business’s integrity and reputation.

Why Our Expertise Sets Us Apart

With a proven track record in Nepal’s unique financial landscape, we provide solutions that go beyond compliance. Our deep understanding of local regulations and global standards ensures your business remains agile, compliant, and ready for growth. Partnering with us means minimising risks and maximising trust with stakeholders.

The Cost of Non-Compliance:
- Erosion of Stakeholder Trust: Misrepresented financial health can harm credibility and disrupt valuable relationships.
- Legal and Financial Penalties: Filing delays can lead to significant fines or legal consequences, halting business momentum.
- Lost Opportunities: Inaccurate records can block funding prospects and deter strategic partnerships.
Our Comprehensive Solutions Include:
1. In-Depth Transaction Review
  We meticulously review your financial transactions to ensure every detail is accurate, consistent, and audit-ready.
2. Preparation of Books of Accounts
  Organised, systematic, and compliant with Nepalese accounting standards, your financial records will be ready for scrutiny or reporting.
3. Accurate Periodic Financial Statements
  We prepare legally mandated financial statements for foreign branch-incorporated entities, ensuring they meet all regulatory requirements.
4. Compliant Company Tax Returns in Nepali
  Our experts handle the preparation and filing of tax returns in Nepali, eliminating language barriers and ensuring precise documentation.
Secure your compliance, protect your reputation, and build a strong financial foundation with Digital Consulting Ventures. Let’s move your business forward with precision and trust.
2. Annual Audit Report Preparation
Expert Audit Report Preparation: Ensuring Compliance, Transparency, and Financial Accuracy

Our team of seasoned professionals specialises in preparing audit reports that fully comply with prevailing laws and auditing standards, reinforcing transparency and accountability across your financial operations.

The Risks of Getting It Wrong:

Legal Non-Compliance: Failure to meet regulatory standards can lead to penalties, reputational damage, and increased audit scrutiny.

Overlooked Discrepancies: Unaddressed financial errors can escalate into significant issues, impacting decision-making and operational efficiency.

Costly Fines: Inaccurate reporting may result in financial penalties and erode stakeholder trust.

Our Comprehensive Approach:

Precise Audit Report Preparation: We create audit reports that adhere to legal and professional auditing requirements, ensuring your compliance.

Thorough Financial Assessment: Evaluating whether your books of accounts accurately reflect the business’s financial position.

Actionable Insights & Solutions: Delivering detailed audit findings alongside practical recommendations to address discrepancies and optimize financial processes.

By partnering with us, you gain the assurance of accuracy, compliance, and expert guidance to strengthen your financial foundations and maintain stakeholder confidence.

Trust Digital Consulting Ventures for audit reports that go beyond compliance to drive business excellence.
3. Tax Compliance and Filing
Stress-Free Tax Compliance: Accurate, Timely, and Reliable

Our expert team ensures that all your tax returns are meticulously prepared and filed on time, safeguarding your business from penalties and ensuring compliance with legal obligations. With our proactive approach, you can focus on your growth while we handle the complexities of tax regulations.

The Risks of Non-Compliance:
- Costly Tax Errors: Overpayment or underpayment of taxes can disrupt cash flow and strain finances.
- Heightened Audit Risk: Filing inaccuracies may trigger tax authority scrutiny and audits.
- Unexpected Penalties: Late or incorrect filings can lead to hefty fines and reputational damage.
Our Comprehensive Tax Services:
- Corporate Tax Returns: Tailored preparation and submission to meet all corporate obligations.
- VAT and Income Tax Filing: Ensuring precision and adherence to regulatory standards.
- Tax Deducted at Source (TDS) Compliance: Managing TDS filings seamlessly to prevent discrepancies.
With our support, you’ll not only stay compliant but also maintain financial accuracy and confidence.
4. Audit Certification
Audit Certification: Compliance You Can Trust

Our Chartered Accountants certify annual audit reports based on thorough audits of books, records, and accounts. We ensure your business meets all legal and regulatory requirements, safeguarding your operations and reputation.

The Risks of Getting It Wrong:
- Legal Complications: Delays in certification can result in fines, penalties, and compliance issues.
- Reputational Damage: Non-compliance undermines stakeholder confidence and tarnishes your business’s credibility.
Our Certification Process:
- Meticulous Audits: Our auditors conduct in-depth reviews of your financial records to ensure accuracy and compliance.
- Legally Compliant Certification: Annual audit reports are certified in accordance with regulatory requirements, giving you peace of mind and confidence.
With our expertise, you can avoid the risks of non-certification and build a foundation of trust, transparency, and compliance.
5. Annual Board of Directors Report
Annual Board of Directors Report: Accurate, Compliant, and Hassle-Free

Our legal experts specialise in preparing and submitting the Annual Board of Directors Report, ensuring full compliance with statutory requirements and safeguarding your business from legal risks.

The Risks of Non-Compliance:
- Statutory Violations: Failure to meet legal obligations can lead to regulatory scrutiny and non-compliance penalties.
- Operational Disruptions: Legal penalties can negatively impact your business operations and reputation.
Our Process Includes:
- Meticulous Preparation: Reports are crafted by experienced legal professionals to meet all regulatory standards.
- Timely Submission: We ensure your reports are submitted on time, protecting your business from penalties and delays.
With our support, you can focus on strategic goals while we handle the complexities of compliance, ensuring your business stays on the right track.
6. Submissions to Authorities
Effortless Compliance: Government Submissions Managed with Precision

We take the stress out of compliance by managing all submissions to government bodies, ensuring your business meets deadlines and stays on the right side of the law. Our seamless process keeps your operations running smoothly while safeguarding you from legal and financial risks.

The Risks of Non-Compliance:
- Costly Penalties: Missed submission deadlines can result in fines that strain your resources.
- Audit Complications: Inaccurate or delayed submissions may lead to challenges during tax assessments or audits.
Our Streamlined Process:
- Tax Return Submission: Accurate filing of your Company Tax Return to the Inland Revenue Department.
- Audit Report Filing: Timely submission of your Annual Audit Report to the Inland Revenue Department.
- Board of Directors Report: Submission of the Annual Board of Directors Report to the Company Registration Office, ensuring full compliance.
With Digital Consulting Ventures, you can rely on timely, accurate submissions that protect your business from penalties and complications, allowing you to focus on what matters most—growth and success.
7. Liaison Services
Streamlined Compliance Through Expert Stakeholder Coordination

We simplify the compliance process by effectively liaising with key stakeholders and government departments, ensuring smooth communication and timely resolution of all compliance matters. Our proactive approach keeps your business on track and minimises potential risks.

The Risks of Mismanagement:
- Compliance Delays: Miscommunication can lead to missed deadlines and non-compliance penalties.
- Unresolved Disputes: Poor coordination may result in missed opportunities for quick and efficient dispute resolution.
Our Streamlined Process:
- Tax Assessment Coordination: We work directly with the Inland Revenue Office to ensure accurate and timely tax assessments.
- Effective Communication: Engaging with Tax Officers as needed to address concerns and resolve compliance issues efficiently.
With Digital Consulting Ventures, you gain a trusted partner to handle the complexities of compliance, ensuring seamless communication and proactive resolution of challenges.
8. Advisory Services
Empowering Your Team with Expert Compliance Training

To ensure a seamless compliance process, we provide a complimentary 60-minute advisory session to train your staff on key compliance requirements. Our tailored training equips your team with the knowledge they need to maintain compliance with confidence.

The Risks of Knowledge Gaps:
- Future Compliance Errors: Lack of understanding can lead to costly mistakes and regulatory issues.
Our Training Includes:
- Comprehensive Compliance Guidance: Clear, actionable training to help your staff navigate compliance requirements effectively.
- Tailored Advisory Session: Focused on addressing your team’s specific needs, ensuring clarity and practical understanding.
With Digital Consulting Ventures, you not only achieve compliance today but also empower your team to handle it confidently in the future.

"I was introduced to Digital Consulting Ventures for our international payroll and compliance setup, where in one interaction I truly found Mr Pjay a quick learner of client needs. His ability to connect and deliver as per the agreed timelines was something caught my attention to respect him and keep believing in him. He and his team had kept the timelines respected and set the high benchmark where you can always rely upon. Keep it up Mr Pjay and trust this value proposition will take you and your team at a greater height of success. All the best!"

Gautam Kr Saha

At Digital Consulting Ventures, we specialize in ensuring compliance with Nepal’s annual financial statement requirements for multinational companies. Leveraging deep local expertise, we deliver accurate, timely filings that meet regulatory standards, protecting your business from costly penalties, delays, and reputational risks.

Don’t let compliance challenges impact your operations.

Annual Financial Lodgement Services in Nepal

Our Annual Financial Lodgement Services

Why Our Expertise Sets Us Apart

The Cost of Non-Compliance:

Our Comprehensive Solutions Include:

What Our Clients Are Saying

Risks Foreign Companies Face When Handling Financial Reporting in Nepal Themselves

Ready to Simplify Compliance in Nepal?